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KINGSWAY ASSET FINANCE LTD

Company number 03072782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 September 2012
08 Aug 2012 SH02 Statement of capital on 30 July 2012
  • GBP 1,150,000
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Apr 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,550,000
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
08 Mar 2011 AA Full accounts made up to 30 September 2010
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 1,150,000
04 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 September 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 600,000
10 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2009
24 Jul 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
10 Jul 2009 363a Return made up to 27/06/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 January 2009
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of the company of 426000 shares be approved 02/02/2009